PRORENDITA TWO LIMITED

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PRORENDITA TWO LIMITED

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Key Data

Status

Dissolved

Company No.

05523887

Incorporation date

01/08/2005

Size

Group

Contacts

Registered address

Registered address

Threefield House, Threefield Lane, Southampton SO14 3LPCopy
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Latest events (Record since 01/08/2005)
dot icon26/10/2021
Final Gazette dissolved following liquidation
dot icon26/07/2021
Return of final meeting in a members' voluntary winding up
dot icon26/01/2021
Appointment of a voluntary liquidator
dot icon26/01/2021
Removal of liquidator by court order
dot icon22/10/2020
Resolutions
dot icon02/10/2020
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Threefield House Threefield Lane Southampton SO14 3LP on 2020-10-02
dot icon29/09/2020
Appointment of a voluntary liquidator
dot icon29/09/2020
Declaration of solvency
dot icon22/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon07/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon03/02/2020
Appointment of Mr Dennis Gehl as a director on 2020-02-01
dot icon31/01/2020
Termination of appointment of Roman Wiktora as a director on 2020-01-31
dot icon27/11/2019
Satisfaction of charge 57 in full
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Satisfaction of charge 58 in full
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Satisfaction of charge 66 in full
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Satisfaction of charge 65 in full
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Satisfaction of charge 69 in full
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Satisfaction of charge 70 in full
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Satisfaction of charge 68 in full
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Satisfaction of charge 67 in full
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Satisfaction of charge 75 in full
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Satisfaction of charge 72 in full
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Satisfaction of charge 124 in full
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Satisfaction of charge 123 in full
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Satisfaction of charge 125 in full
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Satisfaction of charge 130 in full
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Satisfaction of charge 127 in full
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Satisfaction of charge 126 in full
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Satisfaction of charge 77 in full
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Satisfaction of charge 76 in full
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Satisfaction of charge 78 in full
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Satisfaction of charge 81 in full
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Satisfaction of charge 84 in full
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Satisfaction of charge 82 in full
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Satisfaction of charge 83 in full
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Satisfaction of charge 79 in full
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Satisfaction of charge 121 in full
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Satisfaction of charge 85 in full
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Satisfaction of charge 87 in full
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Satisfaction of charge 113 in full
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Satisfaction of charge 122 in full
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Satisfaction of charge 114 in full
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Satisfaction of charge 112 in full
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Satisfaction of charge 115 in full
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Satisfaction of charge 91 in full
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Satisfaction of charge 90 in full
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Satisfaction of charge 93 in full
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Satisfaction of charge 97 in full
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Satisfaction of charge 92 in full
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Satisfaction of charge 99 in full
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Satisfaction of charge 95 in full
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Satisfaction of charge 96 in full
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Satisfaction of charge 100 in full
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Satisfaction of charge 111 in full
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Satisfaction of charge 120 in full
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Satisfaction of charge 101 in full
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Satisfaction of charge 119 in full
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Satisfaction of charge 118 in full
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Satisfaction of charge 102 in full
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Satisfaction of charge 104 in full
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Satisfaction of charge 117 in full
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Satisfaction of charge 116 in full
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Satisfaction of charge 103 in full
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Satisfaction of charge 105 in full
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Satisfaction of charge 108 in full
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Satisfaction of charge 106 in full
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Satisfaction of charge 110 in full
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Satisfaction of charge 109 in full
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Satisfaction of charge 54 in full
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Satisfaction of charge 53 in full
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Satisfaction of charge 56 in full
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Satisfaction of charge 60 in full
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Satisfaction of charge 59 in full
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Satisfaction of charge 55 in full
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Satisfaction of charge 61 in full
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Satisfaction of charge 62 in full
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Satisfaction of charge 71 in full
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Satisfaction of charge 63 in full
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Satisfaction of charge 73 in full
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Satisfaction of charge 88 in full
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Satisfaction of charge 80 in full
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Satisfaction of charge 64 in full
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Satisfaction of charge 94 in full
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Satisfaction of charge 74 in full
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Satisfaction of charge 89 in full
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Satisfaction of charge 98 in full
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Satisfaction of charge 107 in full
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Satisfaction of charge 128 in full
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Satisfaction of charge 129 in full
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Satisfaction of charge 37 in full
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Satisfaction of charge 42 in full
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Satisfaction of charge 43 in full
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Satisfaction of charge 44 in full
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Satisfaction of charge 45 in full
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Satisfaction of charge 46 in full
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Satisfaction of charge 50 in full
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Satisfaction of charge 47 in full
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Satisfaction of charge 51 in full
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Satisfaction of charge 52 in full
dot icon20/11/2019
Satisfaction of charge 40 in full
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Satisfaction of charge 39 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 25 in full
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Satisfaction of charge 29 in full
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Satisfaction of charge 48 in full
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Satisfaction of charge 36 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 35 in full
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Satisfaction of charge 31 in full
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Satisfaction of charge 30 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 33 in full
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Satisfaction of charge 13 in full
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Satisfaction of charge 38 in full
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Satisfaction of charge 49 in full
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Satisfaction of charge 34 in full
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Satisfaction of charge 32 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 41 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 26 in full
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Satisfaction of charge 1 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 4 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 11 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 19 in full
dot icon24/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon13/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon15/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon13/07/2018
Appointment of Mr Roman Wiktora as a director on 2018-07-01
dot icon12/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon02/07/2018
Termination of appointment of Patrick Geraats as a director on 2018-06-30
dot icon16/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon16/08/2017
Notification of Prorendita Zwei Gmbh & Co Kg as a person with significant control on 2016-08-01
dot icon16/08/2017
Withdrawal of a person with significant control statement on 2017-08-16
dot icon07/06/2017
Registered office address changed from 8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 2017-06-07
dot icon02/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon22/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon11/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon09/05/2016
Appointment of Mrs Karen Cathrall as a secretary on 2016-05-05
dot icon09/05/2016
Termination of appointment of Janet Clare Joshua as a secretary on 2016-05-05
dot icon10/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon06/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon07/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon09/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon04/04/2014
Appointment of Mrs Janet Clare Joshua as a secretary
dot icon04/04/2014
Termination of appointment of Jonathan Wynne as a secretary
dot icon25/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon08/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon29/07/2013
Appointment of Mr Patrick Geraats as a director
dot icon29/07/2013
Termination of appointment of Michael Stahl as a director
dot icon04/06/2013
Appointment of Mr Robert Ireland as a director
dot icon03/06/2013
Termination of appointment of Gareth Groome as a director
dot icon15/11/2012
Termination of appointment of Christian Grochowski as a director
dot icon25/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon31/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon24/08/2012
Appointment of Mr Michael Stahl as a director
dot icon26/09/2011
Appointment of Mr Christian Grochowski as a director
dot icon26/09/2011
Termination of appointment of Ernt Rohwedder as a director
dot icon31/08/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon11/08/2011
Termination of appointment of Daniela Schulte as a director
dot icon06/07/2011
Appointment of Mr Ernst Rohwedder as a director
dot icon05/04/2011
Termination of appointment of Uwe Klose as a director
dot icon07/01/2011
Appointment of Mr Jonathan George Wynne as a secretary
dot icon07/01/2011
Termination of appointment of Gareth Groome as a secretary
dot icon23/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon05/08/2010
Director's details changed for Gareth David Groome on 2010-08-01
dot icon05/08/2010
Secretary's details changed for Gareth David Groome on 2010-08-01
dot icon13/08/2009
Return made up to 01/08/09; full list of members
dot icon27/07/2009
Accounts for a small company made up to 2008-12-31
dot icon12/06/2009
Director appointed mr uwe udo klose
dot icon12/06/2009
Appointment terminated director katrin jansen
dot icon12/03/2009
Particulars of a mortgage or charge / charge no: 130
dot icon12/03/2009
Particulars of a mortgage or charge / charge no: 129
dot icon04/03/2009
Particulars of a mortgage or charge / charge no: 128
dot icon24/02/2009
Appointment terminated director peter clode
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 122
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 119
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 123
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 120
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 113
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 115
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 114
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 116
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 121
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 118
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 117
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 125
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 124
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 126
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 127
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 98
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 99
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 100
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 101
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 107
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Particulars of a mortgage or charge / charge no: 108
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Particulars of a mortgage or charge / charge no: 109
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 102
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 110
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Particulars of a mortgage or charge / charge no: 111
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 103
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 104
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 106
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 105
dot icon23/12/2008
Particulars of a mortgage or charge / charge no: 112
dot icon04/09/2008
Return made up to 01/08/08; full list of members
dot icon29/07/2008
Accounts for a small company made up to 2007-12-31
dot icon17/07/2008
Appointment terminated director sven heyden
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 96
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 97
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 95
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 92
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Particulars of a mortgage or charge / charge no: 91
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Particulars of a mortgage or charge / charge no: 93
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Particulars of a mortgage or charge / charge no: 94
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Particulars of a mortgage or charge / charge no: 90
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 89
dot icon26/02/2008
Duplicate mortgage certificatecharge no:87
dot icon26/02/2008
Duplicate mortgage certificatecharge no:81
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 84
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 85
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 87
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 88
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 80
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 81
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 82
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Particulars of a mortgage or charge / charge no: 83
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/01/2008
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon31/12/2007
New director appointed
dot icon17/12/2007
Director resigned
dot icon27/11/2007
Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon08/11/2007
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Particulars of mortgage/charge
dot icon13/08/2007
Return made up to 01/08/07; full list of members
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon12/06/2007
Accounts for a small company made up to 2006-12-31
dot icon12/05/2007
Particulars of mortgage/charge
dot icon12/05/2007
Particulars of mortgage/charge
dot icon12/05/2007
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon17/04/2007
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dot icon17/04/2007
Particulars of mortgage/charge
dot icon17/04/2007
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon29/01/2007
New director appointed
dot icon26/09/2006
New director appointed
dot icon26/09/2006
New secretary appointed;new director appointed
dot icon26/09/2006
Secretary resigned;director resigned
dot icon25/08/2006
Return made up to 01/08/06; full list of members
dot icon20/07/2006
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon08/02/2006
New director appointed
dot icon01/08/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cathrall, Karen
Secretary
05/05/2016 - Present
-
Schlotterbeck, Marc
Director
05/01/2007 - 11/12/2007
3
Heyden, Sven
Director
01/01/2006 - 17/07/2008
3
Stahl, Michael
Director
20/08/2012 - 27/06/2013
4
Schulte, Daniela
Director
01/08/2005 - 21/07/2011
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRORENDITA TWO LIMITED

PRORENDITA TWO LIMITED is an(a) Dissolved company incorporated on 01/08/2005 with the registered office located at Threefield House, Threefield Lane, Southampton SO14 3LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRORENDITA TWO LIMITED?

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PRORENDITA TWO LIMITED is currently Dissolved. It was registered on 01/08/2005 and dissolved on 26/10/2021.

Where is PRORENDITA TWO LIMITED located?

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PRORENDITA TWO LIMITED is registered at Threefield House, Threefield Lane, Southampton SO14 3LP.

What does PRORENDITA TWO LIMITED do?

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PRORENDITA TWO LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for PRORENDITA TWO LIMITED?

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The latest filing was on 26/10/2021: Final Gazette dissolved following liquidation.